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1 1 K V LIMITED

Company number 05148866

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
16 Jun 2010 AD01 Registered office address changed from 3 Blacklands Crescent Forest Row East Sussex RH18 5NN on 16 June 2010
16 Jun 2010 CH01 Director's details changed for Kevin Graham Hann on 9 June 2010
14 Oct 2009 AR01 Annual return made up to 9 June 2009 with full list of shareholders
23 Jul 2009 AA Total exemption full accounts made up to 30 June 2008
01 Jul 2009 CERTNM Company name changed phronesis technology LIMITED\certificate issued on 03/07/09
19 May 2009 AA Total exemption full accounts made up to 30 June 2007
15 May 2009 DISS40 Compulsory strike-off action has been discontinued
13 May 2009 363a Return made up to 09/06/08; full list of members
30 Dec 2008 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2007 363s Return made up to 09/06/06; no change of members
15 Sep 2007 363s Return made up to 09/06/07; no change of members
  • 363(287) ‐ Registered office changed on 15/09/07
03 Jun 2007 AA Total exemption full accounts made up to 30 June 2006
06 Nov 2006 AA Total exemption full accounts made up to 30 June 2005
02 Feb 2006 363s Return made up to 09/06/05; full list of members
07 Jul 2004 288a New secretary appointed
07 Jul 2004 288a New director appointed
09 Jun 2004 288b Secretary resigned
09 Jun 2004 288b Director resigned
09 Jun 2004 NEWINC Incorporation